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Companies House/Leicester/Company profile

MIRAHURST LIMITED

Active
01022196·incorporated 1971-08-25

MIRAHURST LIMITED is an active UK private limited company, incorporated on 25 August 1971 at Companies House (number 01022196; OpenRegistry canonical ID GB-01022196-mirahurst-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-08-25
Registered Address
88 - 90 LONDON ROAD, LEICESTER, LE2 0RD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MIRAHURST LIMITED has 1 person with significant control on file:

  • Chimera Investments Limited (Jersey reg. 80805). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Paresh Parmar born 1931 resident in England, British national. Notified 2016-07-31. Ceased 2024-07-24.
    • Has significant influence or control
  • Mr Jayantilal Thakordas Parmar born 1931 resident in England, British national. Notified 2023-04-01. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Hasmita Chauhan born 1956 resident in United Kingdom, British national. Notified 2023-04-01. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: